The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Aslam, Waseer Ahmed
- English born in June 1983
Aslam, Waseer Ahmed
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Aslam, Waseer Ahmed
Resident in England
Registered addresses and corresponding companies - English born in June 1983
Aslam, Waseer
Resident in England
Registered addresses and corresponding companies35 Berkeley Square, London, W1J 5BF, England
IIF 9
- English born in June 1983
Mr Waseer Aslam
Resident in England
Registered addresses and corresponding companies35 Berkeley Square, London, W1J 5BF, England
IIF 10
- English born in June 1983
Mr Waseer Ahmed Aslam
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Aslam, Waseer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies119, Finchley Road, London, NW3 6HY, England
IIF 13 IIF 14203, Church Road, London, NW10 9EJ
IIF 15203a Church Road, London, NW10 9EJ
IIF 1635 Berkeley Square, London, W1J 5BF, England
IIF 1771, Abbey Rd, London, St Johns Wwod, London, NW8 0AE, United Kingdom
IIF 18Office 4975ag, Unit 5, Area 1/1, 399-405 Oxford Street, London, W1C 2BU, United Kingdom
IIF 1918, Wintersells Road, West Byfleet, KT14 7LF, United Kingdom
IIF 20
- British born in June 1983
Mr Waseer Ahmed Aslam
Resident in England
Registered addresses and corresponding companies35 Berkeley Square, London, W1J 5BF, England
IIF 2165, Abbey Road, London, NW8 0AE, England
IIF 22 IIF 23 IIF 24Basement 65, Abbey Road, London, NW8 0AE, England
IIF 25Office 4975ag, Unit 5, Area 1/1, 399-405 Oxford Street, London, W1C 2BU, England
IIF 26Suite 5, Second Floor East, 255-259 Commercial Road, London, E1 2BT, England
IIF 27Unit B, 57 Park Road, London, N8 8SY, England
IIF 2818, Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England
IIF 29
- British born in June 1983
Waseer Aslam
Resident in United Kingdom
Registered addresses and corresponding companies18, Wintersells Road, West Byfleet, KT14 7LF, United Kingdom
IIF 30
- 1
BARCLAYS OUTSOURCE LIMITED
- 2024-04-29 1511750465 Abbey Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-09-05 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2
ATOZCOMPANYFORMATION LIMITED
1482655365 Abbey Road, London, EnglandDissolved Corporate (1 parent)Officer2023-04-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 3
BROKE A DEAL UK LTD
1328956335 Berekely Square Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2021-03-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 21 - Has significant influence or control → OE - 4
CAR FINANCE UK TRADING LIMITED
137354654385, 13735465 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Person with significant control2022-06-01 ~ 2023-03-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 5
DAILY FOODS LIMITED
12270180135-137 City Road, London, EnglandDissolved Corporate (2 parents)Officer2020-01-05 ~ dissolvedIIF 14 - Director → ME - 6EASTCOAST WORKS LTD - nowEASTCOAST TECH LIMITED - 2026-03-16
EASTCOTE TECH LIMITED
- 2020-12-24 13098025Arch 229a Ratcliffe Cross Street, London, EnglandActive Corporate (3 parents)Officer2020-12-23 ~ 2020-12-23IIF 2 - Director → MEPerson with significant control2020-12-23 ~ 2020-12-23IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7F TO C BUILDING & LANDSCAPING LIMITED - 2023-04-17Office 4975ag Unit 5, Area 1/1, 399-405 Oxford Street, London, EnglandActive Corporate (3 parents)Officer2023-07-16 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 8
GLOBAL MANSION LTD
0746395771 Abbey Rd, London, St Johns Wwod, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-08 ~ dissolvedIIF 18 - Director → ME - 9
HSA AUTO GROUP LTD
14232286135 Leytonstone Road, London, EnglandDissolved Corporate (3 parents)Officer2022-07-13 ~ 2023-03-01IIF 20 - Director → MEPerson with significant control2022-07-13 ~ 2023-03-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 10
LOCAL EXPRESS LONDON LIMITED
12192512Suite 5 Second Floor East, 255-259 Commercial Road, London, EnglandActive Corporate (1 parent)Officer2019-09-06 ~ nowIIF 7 - Director → MEPerson with significant control2019-09-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 11
NATIONWIDE ACCIDENT SPECIALISTS LIMITED
0680012927 Church Lane, Leytonstone, LondonDissolved Corporate (2 parents)Officer2009-01-23 ~ dissolvedIIF 16 - Director → ME - 12
PHONE CITY (LEYTONSTONE) UK LIMITED
0551702719 Appleford Islips Street, Kentish Town, LondonDissolved Corporate (3 parents)Officer2005-07-25 ~ 2009-10-02IIF 15 - Director → ME - 13
REACTIVE SYSTEMS LTD
11154890Office 4975ag Unit 5, Area 1/1, 399-405 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2022-11-28 ~ 2026-01-15IIF 19 - Director → MEPerson with significant control2022-11-28 ~ 2026-01-15IIF 25 - Ownership of shares – 75% or more → OE - 14
SIC TECHNOLOGY LTD
1328972335 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2021-03-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 11 - Has significant influence or control → OE - 15
SURREY BARGAIN CELEBRATION LTD
1311408115 15, Broad Street, Banbury, EnglandDissolved Corporate (2 parents)Officer2021-01-05 ~ 2021-02-26IIF 9 - Director → MEPerson with significant control2021-01-05 ~ 2021-02-24IIF 10 - Has significant influence or control → OE - 16
SURREY BARGAIN FIREWORKS LIMITED
1448238965 Abbey Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 17
SWEET AND NOSTALGIC LIMITED
06950738Unit B, 57 Park Road, London, EnglandActive Corporate (3 parents)Officer2025-08-06 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 18
SWISS FOOD AND WINE LIMITED
0934210018 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (4 parents)Officer2020-01-01 ~ nowIIF 13 - Director → ME
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